The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Hassan, Waqar
- British born in August 1994
Hassan, Waqar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1994
Waqar, Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesKingston Nest, Kingston Business School, Kingston, KT2 7LB, England
IIF 5Kingston Nest, Kingston Business School, Kingston, KT2 7LB, United Kingdom
IIF 6Kingston Nest, Kingston Business School, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LB, United Kingdom
IIF 7Kingston Nest, Kingston Business School, Kingston Upon Thames, KT2 7LB, United Kingdom
IIF 8 IIF 9Room 321, Kingston Business School, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LB
IIF 102, Stratheden Parade, London, SE3 7SX, England
IIF 11 IIF 12
- British chief executive officer born in August 1994
Waqar, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1994
Waqar, Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesKingston Nest, Kingston Buisness School, Kingston Upon Thames, KT2 7LB, England
IIF 15Room 321, Kingston Business School, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LB, England
IIF 162, Stratheden Parade, London, SE3 7SX, England
IIF 17 IIF 18 IIF 19Flat 4, Maynard House, Perrott Street, London, SE18 7DH, United Kingdom
IIF 20Wework C/o Moneemint Limited, 30 Churchill Place, London, E14 5EU, United Kingdom
IIF 212nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 22
- British owner born in August 1994
Waqar, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies48, Lowbrook Road, Ilford, Essex, IG1 2HB, United Kingdom
IIF 23
- British born in August 1994
Mr Hassan Waqar
Resident in United Kingdom
Registered addresses and corresponding companiesKingston Nest, Kingston Business School, Kingston, KT2 7LB, England
IIF 24 IIF 25Kingston Nest, Kingston Business School, Kingston, KT2 7LB, United Kingdom
IIF 26Kingston Nest, Kingston Buisness School, Kingston Upon Thames, KT2 7LB, England
IIF 27Kingston Nest, Kingston Business School, Kingston Upon Thames, KT2 7LB, England
IIF 28Kingston Nest, Kingston Business School, Kingston Upon Thames, KT2 7LB, United Kingdom
IIF 29 IIF 302, Stratheden Parade, London, SE3 7SX, England
IIF 31 IIF 32 IIF 33 (more)(less)4 Maynard House, Perrott Street, London, SE18 7DH, United Kingdom
IIF 35Flat 4, Maynard House, Perrott Street, London, SE18 7DH, United Kingdom
IIF 36Maynard House, Flat 4, Perrott Street, London, SE18 7DH, United Kingdom
IIF 37Wework C/o Moneemint Limited, 30 Churchill Place, London, E14 5EU, United Kingdom
IIF 382nd Floor, College House, Ruislip, HA4 7AE, United Kingdom
IIF 39
- British company director born in August 1994
Hassan, Waqar
Resident in England
Registered addresses and corresponding companies15907931 - Companies House Default Address, Cardiff, CF14 8LH
IIF 40
- British born in August 1994
Mr Waqar Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1994
Waqar, Hassan
Resident in England
Registered addresses and corresponding companiesRoom 321, Kingston Business School, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LB, England
IIF 45
- British director born in August 1994
Waqar, Hassan
Resident in England
Registered addresses and corresponding companies86-90, 3rd Floor, Paul Street, London, EC2A 4NE, United Kingdom
IIF 46
- British managing director born in August 1994
Waqar, Hassan
Resident in England
Registered addresses and corresponding companies2, Stratheden Parade, London, SE3 7SX, England
IIF 47
- British born in August 1994
Mr Hassan Waqar
Resident in England
Registered addresses and corresponding companies86-90, 3rd Floor, Paul Street, London, EC2A 4NE, United Kingdom
IIF 48
- British born in August 1994
Mr Waqar Hassan
Resident in England
Registered addresses and corresponding companies15907931 - Companies House Default Address, Cardiff, CF14 8LH
IIF 49
- Registered addresses and corresponding companies
Waqar, Hassan
48, Lowbrook Road, Ilford, Essex, IG1 2HB, United Kingdom
IIF 50Kingston Nest, Kingston Business School, Kingston, KT2 7LB, United Kingdom
IIF 51Room 321, Kingston Business School, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LB, England
IIF 522, Stratheden Parade, London, SE3 7SX, England
IIF 53 IIF 54 IIF 55 (more)(less)Wework C/o Moneemint Limited, 30 Churchill Place, London, E14 5EU, United Kingdom
IIF 592nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 60
- 1
AHMHF GROUP LIMITED
135003382 Stratheden Parade, London, EnglandDissolved Corporate (1 parent)Officer2021-07-08 ~ dissolvedIIF 47 - Director → ME2021-07-08 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2021-07-08 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 2
COLLECT.ME LIMITED
09346941Hassan Waqar- Collect.me Limited, Room 321, Kingston Business School, Kingston Hill, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (1 parent)Officer2014-12-09 ~ dissolvedIIF 16 - Director → ME - 3
HASANS AUTO LTD
16176995108 Sterndale Road, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-01-10 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 4
HASSANS CAR REPAIRS LTD
13622330108 Sterndale Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-09-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-09-15 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 5
HASSANS REPAIRS LTD
1102933880 Stanton Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 6
HASSANS VEHICLE SOLUTIONS LTD
14736835108 Sterndale Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2023-03-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-03-17 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 7
HASSI GROUP LIMITED
1558179486-90 3rd Floor, Paul Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-21 ~ dissolvedIIF 46 - Director → MEPerson with significant control2024-03-21 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 8
HEX BUSINESS SERVICES LTD
09201579Room 321, Kingston Business School, Kingston Hill, Kingston Upon Thames, SurreyDissolved Corporate (4 parents)Officer2014-09-03 ~ 2014-12-17IIF 23 - Director → ME2014-09-19 ~ 2014-09-19IIF 10 - Director → ME2014-09-03 ~ 2014-10-01IIF 45 - Director → ME2014-09-07 ~ 2014-09-30IIF 50 - Secretary → ME2014-10-01 ~ 2014-10-01IIF 52 - Secretary → ME - 9Kingston Nest, Kingston Business School, Kingston Upon Thames, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2018-04-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 27 - Has significant influence or control → OE2018-04-24 ~ 2018-04-24IIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence or control → OE
- 10
HK VENTURES LIMITED
11774040Kingston Nest, Kingston Business School, Kingston, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2019-01-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 24 - Has significant influence or control → OE - 11
HN RESTAURANTS LIMITED
127278572 Stratheden Parade, London, EnglandDissolved Corporate (3 parents)Officer2020-07-08 ~ dissolvedIIF 18 - Director → ME2020-07-08 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2020-07-08 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 12
- 13
INFUSION TECHNOLOGY LIMITED
10756761Kingston Nest, Kingston Business School, Kingston Upon Thames, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14
KIANI CONSTRUCTION LIMITED
135762852 Stratheden Parade, London, EnglandDissolved Corporate (1 parent)Officer2021-08-20 ~ dissolvedIIF 19 - Director → ME2021-08-20 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2021-08-20 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE - 15
KIANI GROUP LIMITED
132857334 Perrott Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-03-23 ~ nowIIF 12 - Director → ME2021-03-23 ~ nowIIF 53 - Secretary → MEPerson with significant control2021-03-23 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 16
KIANI INVESTMENTS LIMITED
11795382Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-02 during the appointment or period of control
Commencement of winding up on 2025-01-29 during the appointment or period of control2 Stratheden Parade, London, EnglandLiquidation Corporate (2 parents)Officer2019-01-29 ~ nowIIF 11 - Director → ME2019-01-29 ~ nowIIF 58 - Secretary → MEPerson with significant control2019-01-29 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 17
MONEEMINT HOLDINGS LIMITED
15343048Flat 4, Maynard House, Perrott Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-12-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-12-11 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 18
MONEEMINT LIMITED
12130184Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-28
Commencement of winding up on 2024-12-11Wework C/o Moneemint Limited, 30 Churchill Place, London, United KingdomLiquidation Corporate (7 parents)Officer2019-07-30 ~ 2024-03-04IIF 21 - Director → ME2019-07-30 ~ 2024-03-04IIF 59 - Secretary → MEPerson with significant control2019-07-30 ~ 2024-03-04IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 19
MONEEMINT VENTURES LIMITED
126315422 Stratheden Parade, London, EnglandDissolved Corporate (1 parent)Officer2020-05-29 ~ dissolvedIIF 22 - Director → ME2020-05-29 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2020-05-29 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 20
UMMAH FINANCE LIMITED
10475416Kingston Nest, Kingston Business School, Kingston Upon Thames, United KingdomDissolved Corporate (6 parents)Officer2016-11-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 29 - Has significant influence or control → OEIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Has significant influence or control as a member of a firm → OE - 21
UMMAH REMITTANCE (GLOBAL) LIMITED
11380878Kingston Nest, Kingston Business School, Kingston, EnglandDissolved Corporate (2 parents)Officer2018-05-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-05-24 ~ dissolvedIIF 25 - Has significant influence or control → OE - 22
UMMAH VENTURES LIMITED
11329504Kingston Nest, Kingston Business School, Kingston, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2018-04-25 ~ 2018-05-03IIF 6 - Director → ME2018-04-25 ~ dissolvedIIF 14 - Director → ME2018-04-25 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2018-04-25 ~ 2018-05-03IIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OE - 23
WAQAR SENOVO LIMITED
159079314385, 15907931 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-08-20 ~ dissolvedIIF 40 - Director → MEPerson with significant control2024-08-20 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 24
ZOYA INVESTMENTS LIMITED
132857352 Stratheden Parade, London, EnglandDissolved Corporate (2 parents)Officer2021-03-23 ~ dissolvedIIF 17 - Director → ME2021-03-23 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2021-03-23 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
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